Meridian Stamp Company Ltd. Head office in Tring. Check Director.

Meridian Stamp Company Ltd, Tring

Meridian Stamp Company Ltd is a private limited company. Situated at Unit 7, Icknield Way Industrial Estate, Icknield Way, Tring HP23 4JY, this 20 years old company was incorporated on 2003-06-04 and is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
1 director can be found in the business: Oliver R. (appointed on 09 June 2003). Moving on to the secretaries (1 in total), we can name: Kate R. (appointed on 09 June 2003).

About
Name: Meridian Stamp Company Ltd
Number: 04787142
Incorporation date: 2003-06-04
End of financial year: 30 June


Address:	Unit 7 Icknield Way Industrial Estate, Icknield Way Tring HP23 4JY
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Oliver R.

6 April 2016

Nature of control:	25-50% shares

Kate R.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	64,243	67,964	112,743	129,907	112,148	94,298	122,019	99,783	98,420
Fixed Assets	787	589	441	10	8	5	630	584	390
Total Assets Less Current Liabilities	31,505	34,731	56,550	68,227	49,749	56,563	84,747	72,391	67,776
Shareholder Funds	31,505	34,731	-	-	-	-	-	-	-
Tangible Fixed Assets	787	589	-	-	-	-	-	-	-

The date for Meridian Stamp Company Ltd confirmation statement filing is 2024-06-18. The most recent one was submitted on 2023-06-04. The target date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Oliver R. who owns 1/2 or less of shares. Kate R. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH01	6.00 GBP is the capital in company's statement on Wednesday 1st November 2023 filed on: 2nd, November 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	6.00 GBP is the capital in company's statement on Wednesday 1st November 2023 filed on: 2nd, November 2023 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 3rd, March 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 26th, April 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 19th September 2016 filed on: 19th, September 2016 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O the Cook Partnership Ltd Unit 7 Icknield Way Industrial Estate, Icknield Way Tring Hertfordshire HP23 4JY on Friday 9th September 2016 filed on: 9th, September 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 4th June 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th June 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
CH01	On Monday 1st June 2015 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 4th June 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th July 2015 capital
CH03	On Monday 1st June 2015 secretary's details were changed filed on: 7th, July 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, April 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 4th June 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 4th June 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 4th June 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 17th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 4th June 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 14th, June 2010 \| accounts	Free Download (7 pages)
CH01	On Friday 4th June 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 4th June 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 25th, June 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 1st, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 20th June 2008 filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 28th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 28th, July 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, June 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, August 2005 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 30th June 2004. Value of each share 1 £, total number of shares: 2. filed on: 1st, August 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 30th June 2004. Value of each share 1 £, total number of shares: 2. filed on: 1st, August 2005 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, July 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 07/07/03 from: brentmead house britannia rd london N12 9RU filed on: 7th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/07/03 from: brentmead house britannia rd london N12 9RU filed on: 7th, July 2003 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 4th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 4th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, July 2003 \| capital	Free Download (2 pages)
288a	On Monday 7th July 2003 New director appointed filed on: 7th, July 2003 \| officers	Free Download (2 pages)
288a	On Monday 7th July 2003 New secretary appointed filed on: 7th, July 2003 \| officers	Free Download (2 pages)
288a	On Monday 7th July 2003 New director appointed filed on: 7th, July 2003 \| officers	Free Download (2 pages)
288a	On Monday 7th July 2003 New secretary appointed filed on: 7th, July 2003 \| officers	Free Download (2 pages)
288b	On Thursday 12th June 2003 Secretary resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
288b	On Thursday 12th June 2003 Director resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
288b	On Thursday 12th June 2003 Secretary resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
288b	On Thursday 12th June 2003 Director resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, June 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 4th, June 2003 \| incorporation	Free Download (9 pages)

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